DOSSIERS / COMPAGNIE FIDUCIAIRE DE NEUILLY
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Company dossier

COMPAGNIE FIDUCIAIRE DE NEUILLY

FRANCE · COMPANY · INCORPORATED 1972-04-06
KYBE ID: FR-722020906 · 722020906 · 1 sources
RISK SCORE19LOW RISK
OverviewOwnershipPeopleRisk signals 2Sources

Key facts

active
COMPAGNIE FIDUCIAIRE DE NEUILLY
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722020906
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active
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Simplified joint-stock company (SAS)
fr_insee
1972-04-06
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109 B AV CHARLES DE GAULLE, 92200 NEUILLY-SUR-SEINE
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69.20Z
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10
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€150,000
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Ownership structure

1 entities

No ownership links on record for this entity.

Companies at this address

76 total

⚠ Mass-registration address — typical of formation agents; review for shell risk.

AGATHE CONTIactiveANDRE FRANCK DE PREAUMONTdissolvedANTOINE DU POUGET DE NADAILLACactiveBEGIN INVESTdissolvedBERCAILdissolvedBIOTHERAPY.NETdissolvedBUCHERactiveC 72dissolvedCAZABEAdissolvedCELINE CAMILLE VARNIERdissolvedCHANTAL NAULINactiveCIE FIDUCIAIRE DU SUD DE PARISdissolvedCJP CONSULTINGdissolvedCOP'S 24activeCOTE ONGLES CORP.dissolvedCRISTINA PANDOLFIactiveDOG FACTORYdissolvedD T M COMMUNICATIONdissolvedELISABETH BADELONactiveELISE LEREAHdissolved

+56 more

People with significant control

1 people
NameRoleFromSource
JEAN LUC DOROPrésident du conseil d'administration—France registry

Risk signals

2 matched
medium

Shared registered address

Address shared by 76 companies

medium

Shared-director cluster

A director is shared across 6 companies

Risk journey — why 19?

2 signals
+12
Shared registered address
+7
Shared-director cluster
Composite risk score19/100